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Prospecting

Italy

Companies7 of 200
In Atlas Pro121
No website on record0
Granted in 90 days0
A deadline applies7
ServesItaly
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France7Germany7Greece7Hungary7Iceland7Ireland7Italy7Latvia7Liechtenstein7Lithuania7Luxembourg7Malta6Netherlands7Norway7Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7
KindAny
Payments and e-money7
LicenceAny
Payments and e-money
EEA e-money institution authorisation7
StatusAny
In force7
Services2 chosen
Payment services, listed for Italy
Cash deposits19Cash withdrawals20Direct debits30Card payments31Credit transfers40Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments17Acquiring20Money remittance11Payment initiation4Account information4E-money31
Crypto-asset services, of the authorisation
Custody and administration55Operation of a trading platform6Exchange for funds57Exchange for other crypto-assets46Execution of orders33Placing of crypto-assets9Reception and transmission of orders13Advice2Portfolio management5Transfer services60
WebsiteOn record
With or without7
Clear
Without serviceAny
Payment services, listed for Italy
Cash deposits1Direct debits on a credit line7Card payments on a credit line7Credit transfers on a credit line7Acquiring2Money remittance4Payment initiation7Account information7
GrantedAny
20261
RegionAny
Europe7
Licensed inAny
Austria1Belgium1Ireland1Lithuania1Malta3
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro7
Without licenceAny
Prepaid instruments licence7Crypto-assets licence1Money services licence3Bank or trust charter licence7
JurisdictionsAny
2 or more73 or more45 or more2
CategoryAny
Infra3Movement1
Companies
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Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania Cash withdrawals+5 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Cash withdrawals+8 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta Cash withdrawals+7 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Cash withdrawals+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Cash withdrawals+8 Deadline 9 AprInstant payments in euro EBA

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